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SAM JACKS INVESTMENT CO. LIMITED

Company number 00590196

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
05 Feb 2024 AA Total exemption full accounts made up to 5 April 2023
24 Jan 2024 PSC05 Change of details for Aylescrown Limited as a person with significant control on 3 April 2023
20 Dec 2023 AA01 Previous accounting period shortened from 5 April 2023 to 4 April 2023
24 May 2023 AD01 Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 24 May 2023
09 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 5 April 2022
03 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Nov 2021 AA Micro company accounts made up to 5 April 2021
14 Apr 2021 CH01 Director's details changed for Mr Andrew Ian Jaye on 12 April 2021
14 Apr 2021 CH03 Secretary's details changed for Andrew Ian Jaye on 12 April 2021
09 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
08 Jan 2021 AA Micro company accounts made up to 5 April 2020
04 Dec 2020 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to Mountcliff House 154 Brent Street London NW4 2DR on 4 December 2020
31 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 5 April 2019
13 Sep 2019 AP01 Appointment of Nicholas Jaye as a director on 1 September 2019
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
04 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
28 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
18 Oct 2017 MR04 Satisfaction of charge 5 in full
18 Oct 2017 MR04 Satisfaction of charge 6 in full
29 Aug 2017 CH01 Director's details changed for Andrew Ian Jaye on 2 September 2015
29 Aug 2017 CH03 Secretary's details changed for Andrew Ian Jaye on 2 September 2015